BROWNS GROUP HOLDINGS LIMITED
LONDON BROWNS BUILDING SUPPLIES HOLDINGS LIMITED

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 03111555
Status Active
Incorporation Date 9 October 1995
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of BROWNS GROUP HOLDINGS LIMITED are www.brownsgroupholdings.co.uk, and www.browns-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Browns Group Holdings Limited is a Private Limited Company. The company registration number is 03111555. Browns Group Holdings Limited has been working since 09 October 1995. The present status of the company is Active. The registered address of Browns Group Holdings Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . SEARS, Paul is a Secretary of the company. SEARS, Claire Louise is a Director of the company. SEARS, Robert David is a Director of the company. Secretary WING, Clifford Donald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SEARS, Paul
Appointed Date: 09 October 1995
Director
SEARS, Claire Louise
Appointed Date: 10 January 2002
58 years old
Director
SEARS, Robert David
Appointed Date: 09 October 1995
85 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 09 October 1995
Appointed Date: 09 October 1995

Persons With Significant Control

Mr Paul Sears
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWNS GROUP HOLDINGS LIMITED Events

26 Jan 2017
Total exemption full accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 9 October 2016 with updates
06 May 2016
Total exemption full accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,650
05 Mar 2015
Total exemption full accounts made up to 31 October 2014
...
... and 79 more events
23 May 1996
Particulars of mortgage/charge
23 May 1996
Particulars of mortgage/charge
23 Feb 1996
Particulars of mortgage/charge
16 Oct 1995
Secretary resigned;new secretary appointed
09 Oct 1995
Incorporation

BROWNS GROUP HOLDINGS LIMITED Charges

23 July 2007
Legal charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Durham (boldon) dlr kinglsey broadmead road send woking. By…
31 October 2006
Legal charge
Delivered: 2 November 2006
Status: Satisfied on 9 December 2011
Persons entitled: Paragon Mortgages Limited
Description: 5 alexandra road addlestone surrey. The rental income by…
19 July 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: David Shilton
Description: The hammonds lying to the east of the road leading from…
7 March 2002
Legal charge
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a flat 3 24/26 simplemarsh road t/n SY477001. By…
7 March 2002
Legal charge
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 24 simplemarsh road t/n SY378609. By way of…
7 March 2002
Legal charge
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 7 corrie road addlestone t/n SY437299. By way…
7 March 2002
Legal charge
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a part of hatch farm situated at western end of…
7 March 2002
Legal charge
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a hatch farm st peters way addlestone t/n…
7 March 2002
Legal charge
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a land on the west side of chertsey road…
7 March 2002
Charge
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Susan Greenleaf and John Stewart Nichol
Description: Shares and other rights and securities in creeksea sand &…
19 February 2002
Debenture
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2000
Legal charge
Delivered: 18 February 2000
Status: Satisfied on 12 March 2002
Persons entitled: Barclays Bank PLC
Description: Flat 3, 24/26 simplemarsh road and garage addlestone surrey…
23 May 1996
Legal charge
Delivered: 23 May 1996
Status: Satisfied on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8, 10, 12, 12A, 14 and 16 hanger hill…
23 May 1996
Legal charge
Delivered: 23 May 1996
Status: Satisfied on 12 March 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 corrie road, addlestone, chertsey t/no…
23 May 1996
Legal charge
Delivered: 23 May 1996
Status: Satisfied on 12 March 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land situate at western end of prairie…
23 May 1996
Legal charge
Delivered: 23 May 1996
Status: Satisfied on 12 March 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the west side of chertsey road…
23 May 1996
Legal charge
Delivered: 23 May 1996
Status: Satisfied on 12 March 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 24 simplemarsh road, addlestone t/no…
23 May 1996
Legal charge
Delivered: 23 May 1996
Status: Satisfied on 15 March 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hatch farm, st peter's way. Addlestone…
19 February 1996
Guarantee & debenture
Delivered: 23 February 1996
Status: Satisfied on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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